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MSAS PROJECT SERVICES

Company number 00916941

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
20 Jan 2011 4.68 Liquidators' statement of receipts and payments to 13 December 2010
10 Nov 2010 LIQ MISC INSOLVENCY:Replacement of liquidator by order of court
10 Nov 2010 600 Appointment of a voluntary liquidator
08 Feb 2010 AD02 Register inspection address has been changed
21 Dec 2009 4.70 Declaration of solvency
21 Dec 2009 600 Appointment of a voluntary liquidator
21 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-14
21 Dec 2009 AD01 Registered office address changed from Ocean House the Ring Bracknell Berkshire. RG12 1AN on 21 December 2009
01 Sep 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 288a Director appointed mr paul taylor
18 Aug 2009 288b Appointment Terminated Director exel nominee no 2 LIMITED
18 Aug 2009 288b Appointment Terminated Director exel secretarial services LIMITED
18 Aug 2009 288a Director appointed mr christopher waters
18 Aug 2009 288b Appointment Terminated Director anthony leadbeater
18 Feb 2009 363a Return made up to 19/01/09; full list of members
08 Sep 2008 AA Full accounts made up to 31 December 2007
13 Feb 2008 363a Return made up to 19/01/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
19 Feb 2007 AUD Auditor's resignation
16 Feb 2007 363a Return made up to 19/01/07; full list of members
28 Dec 2006 AA Full accounts made up to 31 December 2005
30 Jun 2006 363a Return made up to 01/06/06; full list of members
26 Oct 2005 363a Return made up to 01/06/05; no change of members